Licensed professionals › Nicosia
Linda Athanasiadou
Statutory auditor in Nicosia, at Aeliuscircle Ltd.
Statutory AuditorAccountant
Project Manager, Consultant, and Teacher
Linda Athanasiadou specializes in regulatory compliance, audit, accounting, and anti-money laundering (AML). She has worked with Cyprus Investment Firms (CIF) and Alternative Investment Funds (AIF) to develop AML and compliance protocols, operating across Cyprus, Ukraine, the UK, and the USA.
Qualifications
MBA with a focus on FinanceCertified AML Compliance Officer in Cyprus and the UKACCACertified in EU General Data Protection Regulation (GDPR)
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What these licences mean
Statutory AuditorAccountant
- Statutory Auditor — Licensed to sign statutory audits in Cyprus.
- Practising Accountant — Holds a current ICPAC practising certificate.
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